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MKTH LIMITED

Company number 06201361

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 May 2007	88(2)O	Ad 12/04/07--------- £ si 99@.1	View PDF Ad 12/04/07--------- £ si 99@.1 - link opens in a new window - 2 pages (2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ	View PDF Registered office changed on 17/05/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 May 2007	88(2)R	Ad 27/04/07--------- £ si 100@.1=10 £ ic 1/11	View PDF Ad 27/04/07--------- £ si 100@.1=10 £ ic 1/11 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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